Council Meeting Agenda October

West Central Mountains Economic Development Council

Monthly Meeting: October 5, 2017

Location: McCall, Idaho First Bank

Time- 4:00- 6:00pm

Agenda: Welcome visitors & guests

• Treasurer’s report
• Approval of September minutes
• Fund authorization protocol (specify amounts and budgeting process) & incoming funds report (EDPro, County, cities, etc.)
• Direct deposit request for EDPro/Andrew
• Update on reporting to governments
• Update on long-term funding structures–fundraising outreach update
• Acceptance of Cami Hedges’ resignation and replacement prospects
• Strategy 1 – JOBS
  • Labor micro grant–other opportunities?
• Strategy 2 – EDUCATION
  • ED portal marketing plan
• Strategy 3 – INFRASTRUCTURE/ASSETS
  • Subcommittee updates: Monument Signs & Marketing
  • Broadband
• Strategy 4- PROSPERITY
  • Business engagement:
    • —
    • —
    • Economic Summit post-mortem
• Round Table, Upcoming Events & Public Comments